MOODY DIRECT (HOLDINGS) LIMITED

MOODY DIRECT (HOLDINGS) LIMITED is an active private limited company, incorporated on 1 February 2013. The nature of the business is Activities of head offices. The company's registered office is on West Carr Road, Retford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. MOODY DIRECT (HOLDINGS) LIMITED previously had the company name WAKECO (464) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08384519
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST CARR ROAD INDUSTRIAL ESTATE
Address Line 2WEST CAR ROAD
Post TownRETFORD
CountyNOTTINGHAMSHIRE
PostcodeDN22 7SN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 03/06/2013 onwards:
MOODY DIRECT (HOLDINGS) LIMITED
Prior to 03/06/2013:
WAKECO (464) LIMITED

Directors

(The company's officers)
MR DAVID TOMLINSON (FCCA)
(~51 year old British national)
WEST CARR ROAD INDUSTRIAL ESTATE, WEST CAR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SN
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/02/2016
MR KENNETH WILD
(~63 year old British national)
WEST CARR ROAD INDUSTRIAL ESTATE, WEST CAR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SN
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 09/07/2013
DAVID TOMLINSON
(British national)
WEST CARR ROAD INDUSTRIAL ESTATE, WEST CAR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SN
  • Current Secretary
Appointed on 09/07/2013

Connections

(Shared officers)
ALFRED & COMPANY LIMITED
  • MR DAVID TOMLINSON (FCCA)
  • MR KENNETH WILD
DAKEN STAINLESS PRODUCTS LIMITED
  • MR DAVID TOMLINSON (FCCA)
  • MR DAVID TOMLINSON (FCCA)
  • MR KENNETH WILD
  • MR DAVID TOMLINSON (FCCA)
MOODY SERVICE LIMITED
  • MR DAVID TOMLINSON (FCCA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)